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Keywords: Banking industry
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Journal Articles
Investigating the level of effectiveness of the anti-fraud technologies employed by the South African banking industry for cyberfraud mitigation
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (1): 201–225.
Published: 22 June 2023
...Oluwatoyin Esther Akinbowale; Heinz Eckart Klingelhöfer; Mulatu Fekadu Zerihun Purpose The purpose of this study is to examine the level of effectiveness of the anti-fraud technologies employed by the South African banking industry for cyberfraud mitigation. Design/methodology/approach...
Journal Articles
A systematic literature review on frauds in banking sector
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (1): 285–301.
Published: 24 January 2022
...Deepa Mangala; Lalita Soni Purpose Banking industry peculiarly has become soft target for several pernicious deceptive and fraudulent activities. The purpose of this paper is to systematically review the literature published in past 20 years on bank frauds and present a holistic view on causes...
Journal Articles
The effect of corruption on bank profitability
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2019) 26 (3): 753–773.
Published: 02 July 2019
... of corruption on European bank profitability, no study has investigated the relationship in developed countries. Thus another novelty of the present study lies in the fact that it documents evidences from both highly corrupt and least corrupt countries. It uses 56 banks from the banking industries of five least...
